NEW DELHI: A nine-member Indian-origin gang convicted of smuggling goods and migrants in the UK has been issued Serious Crime Prevention Orders (SCPOs) by the National Crime Agency (NCA). The orders aim to restrict their involvement in serious and organised crime after their recent convictions for smuggling GBP 15.5 million to Dubai and attempting to smuggle 17 migrants into the country.
The members of the organised crime group include Swander Dhal, Jasbir Kapoor, Diljan Malhotra, Charan Singh, Valjeet Singh, Jasbir Dhal Singh, Jaginder Kapoor, Jacdar Kapour, and Amarjeet Alabadis.They have been handed lengthy prison sentences for their criminal activities.
The SCPOs, which will be effective after the offenders complete their jail terms, include limitations on finances, assets, bank accounts, and the purchase of international travel tickets. These orders are part of the NCA’s strategy for lifetime management of serious criminals, ensuring ongoing monitoring and restriction of their activities even after incarceration.
Alison Abbott, Head of the NCA’s Prison and Lifetime Management Unit, emphasized the importance of Ancillary Orders in preventing future offenses by making offenders toxic to other criminals. The NCA aims to maintain a policy of lifetime management, ensuring continuous monitoring of individuals involved in serious criminal activities.
Additionally, the NCA has published a list of “active” Ancillary Orders, including those recently released from prison, such as Denis Kupcevich, part of a criminal network involved in fraudulent activities. Kupcevich now faces restrictions on finances, assets, business interests, communications devices, bank accounts, travel, travel documents, aliases, and holding personal data until 2027.
The NCA monitors and takes appropriate action against any offenders found breaching the terms of their Ancillary Orders, emphasizing the importance of public awareness to report breaches. The publication of these orders serves as a tool for organizations and the public to stay informed about individuals subject to such restrictions.
The members of the organised crime group include Swander Dhal, Jasbir Kapoor, Diljan Malhotra, Charan Singh, Valjeet Singh, Jasbir Dhal Singh, Jaginder Kapoor, Jacdar Kapour, and Amarjeet Alabadis.They have been handed lengthy prison sentences for their criminal activities.
The SCPOs, which will be effective after the offenders complete their jail terms, include limitations on finances, assets, bank accounts, and the purchase of international travel tickets. These orders are part of the NCA’s strategy for lifetime management of serious criminals, ensuring ongoing monitoring and restriction of their activities even after incarceration.
Alison Abbott, Head of the NCA’s Prison and Lifetime Management Unit, emphasized the importance of Ancillary Orders in preventing future offenses by making offenders toxic to other criminals. The NCA aims to maintain a policy of lifetime management, ensuring continuous monitoring of individuals involved in serious criminal activities.
Additionally, the NCA has published a list of “active” Ancillary Orders, including those recently released from prison, such as Denis Kupcevich, part of a criminal network involved in fraudulent activities. Kupcevich now faces restrictions on finances, assets, business interests, communications devices, bank accounts, travel, travel documents, aliases, and holding personal data until 2027.
The NCA monitors and takes appropriate action against any offenders found breaching the terms of their Ancillary Orders, emphasizing the importance of public awareness to report breaches. The publication of these orders serves as a tool for organizations and the public to stay informed about individuals subject to such restrictions.